| Name: | Axis Investments, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Oct 2016 (9 years ago) |
| Organization Date: | 05 Oct 2016 (9 years ago) |
| Last Annual Report: | 24 Jun 2024 (10 months ago) |
| Managed By: | Managers |
| Organization Number: | 0964672 |
| Industry: | Automotive Dealers and Gasoline Service Stations |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40253 |
| City: | Louisville, Middletown |
| Primary County: | Jefferson County |
| Principal Office: | PO BOX 436708, LOUISVILLE, KY 40253 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Axis Investments, LLC, ILLINOIS | LLC_07347014 | ILLINOIS |
| Name | Role |
|---|---|
| Sanjit Pandher | Member |
| Tirath Pandher | Member |
| Gurmukh Pandher | Member |
| Name | Role |
|---|---|
| Sukhminder Pandher | Manager |
| Name | Role |
|---|---|
| SANJIT PANDHER | Registered Agent |
| W Plumer Wiseman | Registered Agent |
| Name | Role |
|---|---|
| W Plumer Wiseman | Organizer |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 175989 | Wastewater | KPDES Ind Storm Gen Const | Approval Issued | 2024-11-13 | 2024-11-13 | |||||||||
|
||||||||||||||
| 175989 | Water Resources | Floodplain New | Approval Issued | 2023-04-24 | 2023-04-24 | |||||||||
| 175989 | Wastewater | KPDES Ind Storm Gen Const | Permit Terminated | 2022-12-19 | 2024-08-06 | |||||||||
|
||||||||||||||
| Name | File Date |
|---|---|
| Annual Report | 2024-06-24 |
| Annual Report | 2023-06-30 |
| Annual Report | 2022-05-16 |
| Annual Report | 2021-05-12 |
| Annual Report | 2020-06-12 |
| Registered Agent name/address change | 2020-01-17 |
| Annual Report | 2019-05-02 |
| Principal Office Address Change | 2018-04-12 |
| Annual Report | 2018-04-12 |
| Annual Report | 2017-03-21 |
Sources: Kentucky Secretary of State
